IRL CONSTRUCT
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 25-08-2020
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-03-2017, until 25-08-2020
- Director, appointed by deed of 25-08-2020, last mentioned in 2020
Control
Founders
,
This company
IRL CONSTRUCT
Equity €77,239
Loss €1,702 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €772 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2017 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 25-08-2020 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Op naam, besluit algemene vergadering nietig wanneer verslag bestuursorgaan of verslag commissaris met beoordeling ontbreekt”deed of 25-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 March at 18:00deed of 06-03-2017 (in French)
Shareholders
At incorporation
deed of 06-03-2017 ↗
- 98 shares (98%)
- 2 shares (2%)
Capital transactions
Capital over time
- 25-08-2020 Converted to unavailable equity
- 06-03-2017 Incorporation · €18,600 · 100 shares